Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-09-07 |
delete address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
2022-09-07 |
insert address C/O MELANIE CURTIS ACCOUNTANTS LTD 100 BERKSHIRE PLACE WINNERSH WOKINGHAM BERKSHIRE ENGLAND RG41 5RD |
2022-09-07 |
update registered_address |
2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUART DAVID BECK / 29/07/2022 |
2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE
STRATFIELD SAYE
READING
BERKSHIRE
RG7 2BT |
2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 29/07/2022 |
2022-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID BECK / 29/07/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-30 |
update statutory_documents CESSATION OF MAUREEN MARY SMITH AS A PSC |
2021-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SMITH |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-19 |
delete address One-4-Power, 2 Sorrel Close, Burghfield Common,
Berkshire, RG7 3YS. U.K |
2021-02-19 |
delete fax +44 (0)118 983 5498 |
2021-02-19 |
delete phone +44 (0)118 983 5498 |
2021-02-19 |
insert address 165 Silverdale Road,
Earley, Reading
Berkshire,
RG6 7ND. U.K |
2021-02-19 |
insert phone +44 (0)118 9269129 |
2021-02-19 |
update primary_contact One-4-Power, 2 Sorrel Close, Burghfield Common,
Berkshire, RG7 3YS. U.K => 165 Silverdale Road,
Earley, Reading
Berkshire,
RG6 7ND. U.K |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MARY SMITH |
2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID BECK |
2017-01-08 |
delete source_ip 85.92.82.208 |
2017-01-08 |
insert source_ip 85.92.68.204 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-11-24 |
update statutory_documents 22/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE ENGLAND RG7 2BT |
2014-12-07 |
insert address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
2014-11-07 |
delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
2014-11-07 |
insert address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE ENGLAND RG7 2BT |
2014-11-07 |
update registered_address |
2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB |
2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MARY SMITH / 15/09/2014 |
2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 15/09/2014 |
2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MARY SMITH / 01/01/2014 |
2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/01/2014 |
2014-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/01/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-10 |
update statutory_documents 22/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-03 |
update statutory_documents 22/11/12 FULL LIST |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents 22/11/11 FULL LIST |
2010-11-29 |
update statutory_documents 22/11/10 FULL LIST |
2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MARY SMITH |
2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
2009-11-28 |
update statutory_documents 22/11/09 FULL LIST |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/11/2009 |
2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/11/2009 |
2009-11-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
2006-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
ONE HIGH STREET, CHALFONT ST
PETER, GERRARDS CROSS
BUCKS
SL9 9QE |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
2003-11-19 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-27 |
update statutory_documents SECRETARY RESIGNED |
2002-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |